Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
Ruby Triangle Properties Holdings Limited
- Incorporated
- 18 October 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Omer Weinberger
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5th Floor Tennyson House159-165 Great Portland StreetLondonW1W 5PA
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 18 October 2024
Hungarian
Born June 1983 (43)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 18 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Hungarian
Born June 1983 (43)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Ruby Triangle Properties Holdings Limited This company
RTPL Hold Co Limited Owns 75–100% of shares
Ruby 1 Residential Limited Owns 75–100% of shares
Ruby 1 Residential Hold Co 1 Limited Owns 75–100% of shares
Ruby Mezz Co Limited Owns 75–100% of shares
Ruby Mid Co Limited Owns 75–100% of shares
The Beca Management Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £1
Balance sheet detail
| 2025 | |
|---|---|
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Registered office address changed | |||
| 20 October 2026 | Confirmation statement with no updates | 17 October 2026 |
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